| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
delete address SUITE 2 LIVINGSTON BUSINESS CENTRE KIRKTON ROAD SOUTH LIVINGSTON WEST LOTHIAN SCOTLAND EH54 7FA |
| 2023-04-07 |
insert address SUITE 16 3 MEIKLE ROAD LIVINGSTON SCOTLAND EH54 7DE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM
SUITE 16, DRYBURGH HOUSE MEIKLE ROAD
LIVINGSTON
EH54 7DE
SCOTLAND |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2023 FROM
SUITE 2 LIVINGSTON BUSINESS CENTRE KIRKTON ROAD SOUTH
LIVINGSTON
WEST LOTHIAN
EH54 7FA
SCOTLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-02-19 |
update website_status MaintenancePage => OK |
| 2022-02-19 |
delete source_ip 217.160.0.71 |
| 2022-02-19 |
insert source_ip 217.160.0.18 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-11 |
update website_status OK => MaintenancePage |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2019-09-14 |
delete about_pages_linkeddomain 1and1.co.uk |
| 2019-09-14 |
delete contact_pages_linkeddomain 1and1.co.uk |
| 2019-09-14 |
delete index_pages_linkeddomain 1and1.co.uk |
| 2019-09-14 |
delete terms_pages_linkeddomain 1and1.co.uk |
| 2019-09-14 |
insert about_pages_linkeddomain ionos.co.uk |
| 2019-09-14 |
insert about_pages_linkeddomain mywebsite-editor.com |
| 2019-09-14 |
insert contact_pages_linkeddomain facebook.com |
| 2019-09-14 |
insert contact_pages_linkeddomain ionos.co.uk |
| 2019-09-14 |
insert contact_pages_linkeddomain mywebsite-editor.com |
| 2019-09-14 |
insert index_pages_linkeddomain facebook.com |
| 2019-09-14 |
insert index_pages_linkeddomain ionos.co.uk |
| 2019-09-14 |
insert index_pages_linkeddomain mywebsite-editor.com |
| 2019-09-14 |
insert terms_pages_linkeddomain ionos.co.uk |
| 2019-09-14 |
insert terms_pages_linkeddomain mywebsite-editor.com |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2017-05-04 |
delete source_ip 217.160.233.239 |
| 2017-05-04 |
insert source_ip 217.160.0.71 |
| 2017-04-27 |
delete address 7 SALT PRESTON PLACE PRESTONPANS EAST LOTHIAN EH32 9SQ |
| 2017-04-27 |
insert address SUITE 2 LIVINGSTON BUSINESS CENTRE KIRKTON ROAD SOUTH LIVINGSTON WEST LOTHIAN SCOTLAND EH54 7FA |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
update registered_address |
| 2017-03-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM
7 SALT PRESTON PLACE
PRESTONPANS
EAST LOTHIAN
EH32 9SQ |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2016-12-07 |
delete address of 7 Salt Preston Place, Prestonpans, East Lothian EH32 9SQ |
| 2016-12-07 |
delete fax +44 (0)1875 814426 |
| 2016-12-07 |
delete phone +44 (0)1875 811791 |
| 2016-12-07 |
delete phone 01875 811791 |
| 2016-12-07 |
insert address Suite 2, Livingston Business Centre
Kirkton Road South
Livingston
West Lothian
EH54 7FA |
| 2016-12-07 |
insert email st..@piacommercial.co.uk |
| 2016-12-07 |
insert phone +44 (0)1506 534480 |
| 2016-12-07 |
insert phone 01506 534480 |
| 2016-07-05 |
delete source_ip 87.106.171.175 |
| 2016-07-05 |
insert source_ip 217.160.233.239 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-05-01 |
insert alias Preston Insurance Assoc Ltd |
| 2016-03-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-09 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-02-11 |
delete index_pages_linkeddomain wetteronline.de |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-01 |
insert terms_pages_linkeddomain 1and1-editor.com |
| 2014-09-28 |
insert about_pages_linkeddomain 1and1-editor.com |
| 2014-09-28 |
insert contact_pages_linkeddomain 1and1-editor.com |
| 2014-09-28 |
insert index_pages_linkeddomain 1and1-editor.com |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-26 |
delete otherexecutives Stuart Aitchison |
| 2014-03-26 |
insert managingdirector Stuart Aitchison |
| 2014-03-26 |
delete index_pages_linkeddomain trustwave.com |
| 2014-03-26 |
update person_description Stuart Aitchison => Stuart Aitchison |
| 2014-03-26 |
update person_title Stuart Aitchison: Director => Managing Director |
| 2014-03-11 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update num_mort_outstanding 1 => 0 |
| 2013-10-07 |
update num_mort_satisfied 0 => 1 |
| 2013-09-09 |
update statutory_documents SECRETARY APPOINTED MR STUART WILLIAM AITCHISON |
| 2013-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HANCOCK |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HANCOCK |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HANCOCK |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-12 |
update statutory_documents 07/03/13 FULL LIST |
| 2012-04-05 |
update statutory_documents 07/03/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 07/03/11 FULL LIST |
| 2010-03-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES TAIT HANCOCK / 25/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM AITCHISON / 25/03/2010 |
| 2009-04-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/05 FROM:
113 PIERSFIELD TERRACE
EDINBURGH
LOTHIAN
EH8 7BS |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-30 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/03 FROM:
113 PIERSFIELD TERRACE
EDINBURGH
EH8 7BS |
| 2003-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-04-06 |
update statutory_documents RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 1999-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-04-06 |
update statutory_documents RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/97 FROM:
7 SALT PRESTON PLACE
HIGH STREET
PRESTONPANS
EAST LOTHIAN EH32 9SQ |
| 1997-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 1996-03-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1996-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/96 FROM:
7 SALT PRESTON PLACE
HIGH STREET
PRESTONPANS
EH32 9SQ |
| 1996-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |